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LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH · STANKOMASH LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНЫЙ ПАРК КОНАР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДУСТРИАЛЬНЫЙ ПАРК "СТАНКОМАШ" · Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш[sources]
AliasStankomash LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7449059203[sources]
KPP744901001[sources]
OGRN1157449000488[sources]
Registration number1157449000488[sources]
Tax Number7449059203[sources]
Unique Entity IDELXUB4UEPCV3 · KUF6CDCSGMK7[sources]
AddressULITSA ENISEISKAYA, DOM 8, CHELYABINSK, 454010 · Ulitsa Eniseiskaya, Dom 8 Chelyabinsk 454010 Russia · Ulitsa Eniseiskaya, Dom 8, Chelyabinsk, 454010 · УЛ ЕНИСЕЙСКАЯ Д. 8, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also STANKOMASH LLC)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxszy · tw-shtc-f991fa367b4b74502f40b371840a21fe429076b1 · ofac-49397 · usgsa-s4mrtl93w · tw-shtc-594ab94a56808e823e5d96bce49e75f3aa070d3a · ru-inn-7449059203

For experts: raw data explorer